HECHSHIRE

Company number 03479275

Date	Type	Description	View / Download
13 Apr 2006	288b	Director resigned	(1 page)
02 Feb 2006	363s	Return made up to 05/12/05; full list of members	(8 pages)
21 Dec 2005	AA	Full accounts made up to 31 December 2004	(14 pages)
10 Jun 2005	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
24 May 2005	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
24 May 2005	MAR	Re-registration of Memorandum and Articles	(16 pages)
24 May 2005	49(8)(b)	Declaration of assent for reregistration to UNLTD	(2 pages)
24 May 2005	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
24 May 2005	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
24 Mar 2005	288c	Secretary's particulars changed	(1 page)
24 Mar 2005	288c	Secretary's particulars changed	(1 page)
24 Mar 2005	288c	Director's particulars changed	(1 page)
24 Mar 2005	288c	Director's particulars changed	(1 page)
15 Feb 2005	288c	Secretary's particulars changed	(1 page)
15 Feb 2005	287	Registered office changed on 15/02/05 from: 54 lombard street london EC3P 3AH	(1 page)
21 Dec 2004	363s	Return made up to 05/12/04; full list of members	(8 pages)
10 Sep 2004	AA	Full accounts made up to 31 December 2003	(15 pages)
09 Sep 2004	288b	Director resigned	(1 page)
09 Sep 2004	288a	New director appointed	(3 pages)
24 Dec 2003	363a	Return made up to 05/12/03; full list of members	(9 pages)
20 Oct 2003	88(2)R	Ad 14/10/03--------- £ si 5862374@1=5862374 £ ic 69315552/75177926	(2 pages)
08 Oct 2003	AA	Full accounts made up to 31 December 2002	(15 pages)
30 Jul 2003	88(2)R	Ad 14/07/03--------- £ si 5862374@1=5862374 £ ic 63453178/69315552	(2 pages)
23 Apr 2003	88(2)R	Ad 14/04/03--------- £ si 6989302@1=6989302 £ ic 56463876/63453178	(2 pages)
25 Feb 2003	AUD	Auditor's resignation	(2 pages)